General information

Name:

Caledonian Installs Limited

Office Address:

20-22 Wenlock Road Wenlock Road N1 7GU London

Number: 07888500

Incorporation date: 2011-12-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caledonian Installs Ltd with Companies House Reg No. 07888500 has been a part of the business world for thirteen years. This particular Private Limited Company is officially located at 20-22 Wenlock Road, Wenlock Road, London and their postal code is N1 7GU. This enterprise's principal business activity number is 41202 meaning Construction of domestic buildings. Caledonian Installs Limited released its account information for the financial year up to 2022-11-30. Its most recent confirmation statement was released on 2022-11-30.

Caledonian Installs Ltd is a small-sized vehicle operator with the licence number OM1136497. The firm has one transport operating centre in the country. In their subsidiary in Glasgow on Nerston East, 2 machines are available.

In this business, all of director's assignments have so far been fulfilled by Patrick M. who was formally appointed on 2011-12-21.

Patrick M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Patrick M.

Role: Director

Appointed: 21 December 2011

Latest update: 23 April 2024

People with significant control

Patrick M.
Notified on 2 May 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick M.
Notified on 1 May 2024
Ceased on 2 May 2024
Nature of control:
3/4 to full of voting rights
Pat M.
Notified on 6 April 2016
Ceased on 1 May 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2011-12-21
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 12 June 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 August 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 13 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2019

Company Vehicle Operator Data

26 Whin Place

Address

Nerston East , East Kilbride

City

Glasgow

Postal code

G74 3XS

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/12/08 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
12
Company Age

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